FIELD WATER SOLUTIONS LIMITED
Overview
| Company Name | FIELD WATER SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04108238 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIELD WATER SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIELD WATER SOLUTIONS LIMITED located?
| Registered Office Address | 2 Millside Park, Crouch Lane Winkfield SL4 4PX Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIELD WATER SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FIELD WATER SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 1 Manor House Drive Ascot Berkshire SL5 7LL to 2 Millside Park, Crouch Lane Winkfield Windsor Berkshire SL4 4PX on Apr 11, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Christopher Ian O'nions on Feb 26, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 19 All Souls Road Ascot Berkshire SL5 9EB* on Mar 06, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FIELD WATER SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARLE, Clive Vivian Harvey | Director | Dalcross RG12 0UJ Bracknell 32 Berkshire United Kingdom | United Kingdom | British | 138208990001 | |||||
| O'NIONS, Christopher Ian | Director | Manor House Drive SL5 7LL Ascot 1 Berkshire England | England | British | 134895180004 | |||||
| GOODBURN, John Charles | Secretary | 20 Minerva Avenue CT16 2PF Dover Kent | British | 38857200001 | ||||||
| NEAL, Brian Leslie | Secretary | Shirley Farm House, Moor Lane Woodchurch TN26 3SS Ashford Kent | British | 37960720002 | ||||||
| NEAL, Wendy Francis | Secretary | Shirley Farm House, Moor Lane Woodchurch TN26 3SS Ashford Kent | British | 38475410002 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BARRY, Nicholas Mark Francis Tress | Director | 1 Alder Cottage Hothfield TN26 1EN Ashford Kent | British | 78296870001 | ||||||
| HEATON, David | Director | 3 New Cottages Barn Hill Hunton ME15 0QT Maidstone Kent | England | British | 123859400001 | |||||
| IDDON, Stephen Thomas | Director | 65 New Lane Pace Banks PR9 8EZ Southport Merseyside | United Kingdom | British | 120343000001 | |||||
| LANDRUM, Richard William | Director | 4774w - 1000n West Lafayette Indiana 47906 U.S.A | Usa | 115105250001 | ||||||
| MOORE, Roger Nigel | Director | Cherrycroft Kenardington TN26 2NE Ashford | United Kingdom | British | 81948290002 | |||||
| NEAL, Brian Leslie | Director | Shirley Farm House, Moor Lane Woodchurch TN26 3SS Ashford Kent | United Kingdom | British | 37960720002 | |||||
| NEAL, Wendy Francis | Director | Shirley Farm House, Moor Lane Woodchurch TN26 3SS Ashford Kent | United Kingdom | British | 38475410002 | |||||
| NIDAY, Paul | Director | 106 Ridgeview Ct Santa Cruz California 95060 U.S.A | Usa | 115105190001 | ||||||
| O'NIONS, David James | Director | Poplar Farm 25 Pauls Causeway, Congresbury BS49 5DQ Bristol | United Kingdom | British | 75020560001 | |||||
| PLANETA, Giovanni Battista | Director | Via Michele Amari 22 90133 Palermo Italy | Italy | Italian | 123859350001 | |||||
| SPRENKEL, Reid James | Director | 2025 Mulsanne Dr. IN 46077 Zionsville Indiana In 46077 Usa | American | 123822680001 | ||||||
| STORKAN, Dean | Director | 1290 Western Apt. 305 Lake Forest Illinois Usa | American | 115126630002 | ||||||
| WATSON, Christopher Russell | Director | White Hall Farm Worlingworth IP13 7HW Woodbridge Suffolk | United Kingdom | British | 3262400001 | |||||
| WILLIAMS, Johnna Thomason | Director | 350 Laurel Road NC 28387 Southern Pines North Carolina Usa | United States | American | 123861100001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of FIELD WATER SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Ian O'Nions | Nov 15, 2016 | Millside Park, Crouch Lane Winkfield SL4 4PX Windsor 2 Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0